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Companies House/London/Company profile

AL ONE INVESTMENT LTD

Active
08103128·incorporated 2012-06-13

AL ONE INVESTMENT LTD is an active UK private limited company, incorporated on 13 June 2012 at Companies House (number 08103128; OpenRegistry canonical ID GB-08103128-al-one-investment-ltd). Sophymarine's OpenRegistry classifies it under SIC 64203 (Activities of construction holding companies), one of 4,491 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1G). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-06-13
Registered Address
41 DEVONSHIRE STREET, GROUND FLOOR, LONDON, W1G 7AJ, ENGLAND
SIC
64203 — Activities of construction holding companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-01. Next confirmation statement due 2026-07-15.

Persons with significant control

AL ONE INVESTMENT LTD has 1 person with significant control on file:

  • Mrs Rubina Sara Kaufmann Agudo born 1973 resident in Switzerland, Swiss national. Notified 2020-12-18.
    • Owns 75% or more of shares

1 historical PSC record has ceased:

  • Mr Ademo Luigi Pezzoni born 1951 resident in Italy, Italian national. Notified 2016-04-06. Ceased 2020-12-18.
    • Owns 75% or more of shares

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